Lists of sanctions
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01.05.2025 21:37:58

NEVSKIY NEWS LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Date of publication 31.12.2019

Names (3)

Last name/Name NEVSKIY NEWS LLC
Full name/Name NEVSKIY NEWS LLC
Type Name
Last name/Name NEVNOV
Full name/Name NEVNOV
Type Alias
Quality Strong
Last name/Name NEVSKIYE NOVOSTI
Full name/Name NEVSKIYE NOVOSTI
Type Alias
Quality Strong

Addresses (1)

Street d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya
City St. Petersburg
Country Russian Federation
Full address d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 01.05.2025. 21:15
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